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HomeMy WebLinkAbout1963-0263 SUPREME COURT TOMPKINS COUNTY - - - - - - - - - - - - - - - - - -x In the Matter of. the Application of PHI KAPPA PSI ASSOCIATION PETITION For Leave to Sell and Convey Certain Real Property - - - - - - - - - - - - - - - - - -x TO THE SUPREME COURT OF THE STATE OF NEW YORK: The petition of PHI KAPPA PSI ASSOCIATION respectfully shows : 1 . That your petitioner is a membership corporation duly organized and existing under the laws of the State of New York. Its certificate of incorporation was filed on December 14, 1889 . 2 . That the names and addresses of the officers and trustees of the petitioner are set forth in Exhibit A hereto affixed and made a part hereof , 3 . That the objects and purposes of the petitioner, as set forth in its certificate of incorporation, are: for the purpose of carrying out more fully the objects for which the Phi Kappa Psi Fraternity was founded, viz . moral, social and intellectual culture of its members . 4. That the petitioner desires to sell and convey certain real property owned by it and located at No . 312 Thurston Avenue, in the City of Ithaca, County of Tompkins, State of New York, under contract of sale, dated January 25, 1963, a copy of which contract is hereto attached, marked Exhibit ''B' and made a part hereof . ' � '� is ', :: ., •. i . 5 . That the interests of the petitioner will be promoted by the sale of the said real property and that the following is a concise statement of the reasons therefor: (a) The said real property has been owned by the petitioner since 1915; and the petitioner has maintained thereon a Chapter House for the use and enjoyment of members of the Undergraduate Chapter of Phi Kappa Psi Fraternity at Cornell University. (b) Over the years since 1915, the physical condition of the said Chapter House has progressively deteriorated; and in September, 1959, the petitioner made application under the Group Housing Plan of Cornell University, a copy of which plan is hereto attached, marked Exhibit C, and made a part hereof, and thereafter undertook to raise funds for the construction of a new Chapter House under the said Group Housing Plan . (c) Approximately $120,000.00 in cash and pledges is now available for the construction of the proposed new Chapter House; and this amount, together with a building loan from Cornell University and the moneys to be realized from the sale of the said real property under the said contract of sale, dated January 25, 1963, will enable the petitioner to proceed with the construction of the proposed new Chapter House . 6 . That the sale of the said real property under the said contract of sale, dated January 25, 1963, has been duly authorized by a vote of the majority of the trustees of the petitioner at a meeting thereof duly called and held on December 1% 1962; and a true copy of the minutes of that meeting is hereto attached marked Exhibit D, and made a part hereof . -2- n 7 . That the said real property is the only real property owned by the petitioner; that the fair market value of the personal property owned by the petitioner, including cash, is $35,332 .20; that it has no debts or liabilities other than an outstanding note in the amount of $11,500 .00; and that the fair market value of the said real property to be sold is $105, 000.00. 8 . That the moneys to be realized from the sale of the said real property will be used to defray in part the costs of construction of the proposed new Chapter House, as aforesaid . 9 . No prior application has been made for the relief herein sought . WHEREFORE, your petitioner respectfully requests leave to sell and convey the said real property under the said con- tract of sale, dated January 25, 1963, and that an order be issued herein authorizing petitioner to sell the said real prop- erty under the said contract of sale, dated January 25, 1963, and to execute, acknowledge and deliver its deed conveying the said real property in consummation of the said contract of sale, dated January 25, 1963, and granting such other and further relief in the premises as may be ,just and proper . Dated: New York, N.Y. March 27, 1963 PHI KAPPA PSI ASSOCIATION By j �, �i �. IQCao-% President For es D. S aw Petitioner . -3- STATE OF NEW YORK ) ss: COUNTY OF NEW YORK) Forbes D. Shaw, being duly sworn, deposes and says that he is the President of the petitioner, Phi Kappa Psi Association, above named; that he has read and knows the contents of the foregoing petition; that the same is true of his own knowledge, except as to the matters therein stated to be alleged on information andbelief and as to those matters he believes it to be true . That the reason why this verification is made by deponent and not by the petitioner is because the petitioner is a corporation and deponent is one of its officers, to wit, its President . }�s.�. J• �.a1.J" Sworn to before me this 27th day of March, 1963 . MARIE COCCHIARA, Notary Pudic State at 1'17:•i `:•.;r, 11:u.03.0671925 Cu+;N,,t Lrunx Coarty commission Expire; March 30, 1963 t Exhibit A OFFICERS and TRUSTEES 0 PHI KAPPA PSI ASSOCIATION (1962-1963) OFFICERS President Forbes D. Shaw 17 New York Avenue Prospect Park White Plains, N.Y. Vice President John Palmer 96 Sterling Avenue White Plains, N.Y. Treasurer Warren R. Bentley 116 DeWitt Shore Road Syracuse, N. Y. Secretary Thomas Gittins Day Hall Ithaca, N. Y. TRUSTEES W. D. Archibald William Dixon 110 Greenridge Ave . 1480 Brentwood Terrace White Plains, N.Y. Plainfield, N.J. H . C. Ballou E . W. Gumaer Shearson, Hammill & Co . 52 Oliver Street 14 Wall Street Rochester, N.Y. New York 5, N.Y. E. C . Batchelar B. W. Hackstaff Three Parkway Center S & M Schaefer Brewing Co . 815 Greentree Road 430 Kent Avenue Pittsburgh 20, Pa. Brooklyn 11, N. Y. Warren R. Bentley C . B. Hill 116 DeWitt Shore Road Mass . Mutual Life Ins .Co . Syracuse, N.Y. 130 Forest Home Drive Ithaca, N.Y. Walter Bruska Director of Development W. M. Hoyt Day Hall 42 Maywood Road Cornell University Darien Ithaca, N.Y. Connecticut J. E. Dixon H. Stanley Krusen 202 S . Geneva Street Shearson, Hammill & Co . Ithaca, N.Y. 14 Wall Street New York 5, N. Y. TRUSTEES (continued) James Mitchell Forbes D. Shaw (President) 831 Indiana Road 522 Fifth Avenue Glenview, Illinois New York 36, N.Y. W. H. Middleton P. R. Thomas 347 Arch Lane Thomas & Thomas Lake Forest, Illinois 202-204 Trust Co .Bldg. Meadville, Pa. John Palmer 96 Sterling Avenue J . W. Todd, Jr . White Plains, N. Y. R. D. 1 Blackburn Road William Recht Sewickley, Pa. c/o William Recht Co .Inc . 50 Church Street L. W. Voight New York, N.Y. 7423 Richland Manor Drive Pittsburgh, Pa. William A. Schreyer Baldwin-Ehret-Hill Co . Frederic C . Wood Bruenig Avenue Cat Rock Road Trenton, New Jersey Cos Cob, Conn . -2- Exhibit B j%aC t11- 25th uay _ _ Jar;aary, r:ineteen hunareo and .31xty-•t::r:.eo bet i-.a 2 ?MI KAP?!, PSI A&5OCIATIO?i, a czoc . c;t.ic corporation hrvir:g its ,.rinclpal plao.. Cf c ral:res is the City of, Ithaca, County Gf To,:rhti.: :tat.: of `a;r York, descr.lLe,i �,; t-ho a�llcr, and CE6TURY HOLDING CCIi?3£Ezf.E=Tr31d, a dorae:;tic corporatloo hav- l;ig U,; princip-ol Oiacu of bLai:rus ir- tt,.� Villa a of !'ood;rara, Count;; of Nassau, State 7f ..ari York, J lxsrei::after dea::ribed ac th,. purchaocr, that the sellCr wlgr¢os to se11 '--onvOy, a:;c the purr:'.?aser agrees to purchaas, all that certal:; plot, piccu or parcel of land, with the ouildloga and imt:roven,:nts theraon reatcd, situate, lying and 'acing ii, the City of Ithaca, Count;; of Tompkins, State of New York, at the inLara,�ctloci of Thurston A'ver.u,. and Highia::d Av;er;ue at Cornell lielghts, and r::ore spr,cif- ically described as followa: zy1r:::inL at a;; iron pl , drlv,�!n 1;; the grou:.:} and :,ort:, line oC t;r 1.j ft . driveway ;;astarly front E . G. i-:y..tio, f'' u said pip:: being 4 .5 fact southwmt from a h.ydrar:t, and 1c .5 feet north of th--� north fac- of thy.; conur;3te' c:,rb of the driveway; thence Bouth 130 c ' East eight (3) feet to the center lire of saiu driv,3wa;;; thence north T7" 401 Last 18 .9 f er alo.-ir, the center line of the driveway to a poi:;t eight (b) feet south of ari .iron pipe Set at the: ir.ter- �;ection of the north llrrc of the driveway with the center line of a:oLh::r driv:: leading norti-i to ily:!toff r s r;arag,u thence South c:00 491 East 99 . 1 feet to an iror. ;:doe; t-henc-, at right angles to the right or, south 69b llr West, 1d,� .7 feet to the center Iir:•>_ o; the driveway lcading northerly from Thurston, Ave , to r:yokoffra mouse; t},c•ncc scrca:,:yrly or, a:z Las curvy along the center line of said drive �4 about 1r; .0 1: to the i;ortherly line of Thurston Av-i . , tho ;:nord of sald dri•v,a being ,defined as E-utl- el'' :t9' East 114L .4 feet ; t"i_:;o`; rest• rly :long the northerly llrn. of Thurston Ave . to the easterly line of Highla:d Elva . ; the r, z n;>rtl:erl�- alo;:g t'::(! i a-- tsrly 11r;r- of saLd 111F.)lu-nd Am.. to the ac;urn *11--; of the atre^t known a:; heightu Court; thence easterly aio:, ; the soutn Line of Heights Court to an iro;; pine; thenca South 13c, 02 , East about feet to the pia c--, of bef;irn1nj;, a'31r lotz YM ar,�! nWS', the --icrt;i part ,i_^ 1oi ;z3G and 1 ' I the triangular lot bounded by lots J/78 and #81 and Highland Ave, as laid out on a map of the Cornell Heights Land Corpany recorded in the County Clerk's office of Tompkins County, together with a right of way over the driveway now running from the house on said property to Thurston Ave . and from the house to Lodge Way and over Lodge Way (being the same prom- ises conveyed by Edward 0. Wyckoff and wife to the seller by dead dated August 31, 1915, and recorded in the office of the Clerk of the County of Tompkins In Liber 185 of Deeds at page 325); and also all that certain plot, piece or parcel of land situate, lying and being in the City of Ithaca, County of Tompkins, State of New York, being part of the former Wyckoff property situate on Cornell Heights, and more specifically described as follows: Beginning at a point where the east line of lands heretofore conveyed to the Phi Kappa Psi Associa- tion intersects the south line of a driveway lead- ing easterly from the Phi Kappa Psi Lodge; thence south twenty (20) degrees forty nine (49) minutes east, ninety nine and seven tenths (99.7 feet to an iron pipe; thence at right angles to the right or south sixty nine (69) degrees (21) minutes west, one hundred twenty two and seven tenths (122 .7) feet to the center of the driveway leading northerly from Thurston Avenue to Phi Kappa Psi Lodge; thence southerly on an easy curve along the center of said drive about one hundred forty four and six tenths (144.6) feet to the northerly line of Thurston Avenue, the cord of said curve being defined as south twenty- one (21) degrees thirty nine (39) minutes east, one hundred forty one and four tenths (141 .4) feet; thence easterly along the north line of Thurston Avenue and along the north line of Wait Avenue to its intersection with the west line of Lodge Way; thence northerly along the West line of Lodge Way to its intersection with the south line of the driveway leading to the Phi Kappa Psi Lodge, and thence westerly to the place of beginning. It being the intention to convey all of the land bounded on the south by Thurston and Wait Avenues; east by Lodge Way; north by the driveway leading to Phi Kappa Psi Lodge and west by lands of Phi Kappa Psi and the center of the driveway leading from Thurston Avenue to said Lodge (being the same premises conveyed by Edith C . Wyckoff, individ- ually and as Executrix, and William 0. Wyckoff, as Executor, to the seller by deed dated April 30, 1926, and recorded in the Office of the Clerk of the County of Tompkins in Liber 211 of Deeds at page 102); It being the intention to convey all of the land owned by the sell- er bounded on the south by Thurston and Wait Avenues, eaat by Lodge Way, north by the driveway leading to Phi Kappa Pei Lodge, the land of Phi Kappa Psi and Heights Court, and west b Highland Avenue, together with all right, title and interest of the seller, -2- ar'-.j 1, id �;�Lnej, I.i ' h•. Left of an y 3tr4!ot-, ro:J . avenrAe or driveway;, i:, front ui' or th•i ubovc. v,ascriond u•eri �s, and .tll rlent, tl.tl.e :=tl i:iteretst of tho :,alhrr in and to all plwuu:! :';;, electric, flet=.ti: 6 ;,id I1Zhti!.g fixtures and all other f lhturea !:.rd rsppur.ttiiuui ;trs there:.t:, out exclu6i:W. aII fraternity and cor. .enorativo pla.quag, aigns and fixtures and - slml.lar Sterns which shall remain that property of anfl riabject 're. removal by the seller. The prc.mises area sold and urla to be conveyed sub- ject to the follow.in;.,; (1 ) zoning rt:�;ul,:tlons and vnzinnnaos of the City of Ytea^a which are not violated by ericting etructuros; (a) covgntuita, rest:rictionn ex4d (#Kyar,ants, if ally, contalliLld ir. prior iEwta^wnents of rtmord, prov:idcd the eaune do not prohibit th.e crreetion of a multi-family ap;irtment dwelling c.ontaiz4-' n4 cpproxLmately one hundred (IW) dwelling unite thereon; ( 3) any stste of facta an &eeurate survey may show, provlde;i the aeune doze not render title urmiarko!tab.le; and ( .) the approval of the s11F: by the tm—eme. Court of the Statts of N°err York, as reguisV•k. ty ^ectlon 11 of the 'Hembership Corporations I,aw of the Sti-te of New York . It is also understood and agreed that the above-Jeacrtnt.t i pram- isses are sold and are to be conveyed nubjoet to tht- ri6::t of the present tenant of said j7remisea, t'.� w1t, th." Urtder,.;raduat!! Chapter of rhi Kapra Psi Fraternity, after the clo,sin�; as liontic':- a; ter ,provided anti pendin44 the construct to!: of a netr C'::::pt„r hour r for aald Undergraduate Chapter, Jut 1n no dv'tent l tcr. tl:ur: Fiobruary lg, IS641 to remain in pony-ooelon of si.vi nc.cup;;' tt.e Nxlating bullding on said prtr!%oes !rnown a,.,u d--sig::uto-d a " 31r ^.huraton Avenue" , including the right to o,:cup-r o..d uz,a the �;cerieing area to this eaest of said biailditlg :.u,d the driveway lrmedirttel,y adjoining the south ald,! r-T sai:i bulid7.n3i wit;: -3- full right of ingress and egress to and from said wilding at all times over said driveway extending from the f'ro t of said building easterly to Lodge Way and thence to Wait Avenue, provided, however, that the seller shall, at all times during the possessionany: occupancy of said building by s id Under- graduate Chapter, be responsible for the care of said buildini;, the payment of all water and other utility charges, and the maintenance of existing Insurance coverage on and in respect of said building for the benefit of the purchaser and the seller, as their interest-, may appear . The price is One Hundred Five Thousand ($105,000. 0) Dollars, which the purchaser agrees to pay to the seller, Ea follows : (1) One Thousand ($1,000.00) Dollars on the sign- ing of this contract, by check subject o collection, the receipt of which is her by acknowledged by the seller; (2) Four Thousand ($4,000.00) Dollars in ca h or by good certified check, drawn by th purchaser to the order of the seller, a d payable within twenty (20) days after receipt by the purchaser of a building permit duly issued by the City of Ithaca, authorizing the commencement of constr c- tion on the above-described premises of a multi-family apartment dwelling to con ain at least one hundred (100) .dwelling un ts, out in no event later than Apr3.1; 1, 1963; (3) Seventy Thousand ($70,000.00) Dollars Jn cash or by good certified check, drawn by the -4- pure::aser to t:le order of the seller, on �eli,-ery of t:ie deed a:; hereinafter ,ro- vided; (ti) The oala::ce -3f eurca4se Jri-e i:. the amou:,t of ^r. .-t;: Thou�.a:.0 (�30, 00C .UC) Dol_ar;; oral_ Jr raid o;;- the ,:urchaaer or it:; az;-ig:s, execl.tIng, ;,;•t;{„o-,,!ledSil:$ and delivQrir:g to the seller, r.; delivary of the Geed, a o :::c cr, at tFje c ,tio:; of the purchaser, sent-r, a note secured by a ,purct.ase money mortgaga or. the above-described premises . Sai.: uond or note and mortgage shall bear interest at the rate of five (5%.) per ce:<t per arinun, to oe com,,,utea from tLe date of closirI6 hereunder and to be payable t!i. s date tnree ( )) ra0.1ths after s41G Gate and quarter-annually thereafter; a:,G the orincloal thereof shall ue ?aid within three (3) years from the date fixed ie:ei: fur the closing of title . Any bond or note and m,3rtga„e to be giver. hereunder shall be drawn on the standard New fork State forms for mortgages of like lien, and snall be drawn by the attorney for the seller at the expense of the purchaser, who shall also :gay the mort;;a6e recording tax and recording fees and for ar:d affif to suc;i instrume:its any and all .-avenue stamps that ma;r .)e :.,cessary . It is understood avid agraeo that sai4 'purchase Honey Mccrt,;age shall oe subordinate to the interim fits:;cin. lien: t:. be Flaced on the above-described premises oy raa:::r cf :,ore -s t,- be advanced to the purchaser under and pursuant to a ;uilding and -5- loan agreareat relative to th, construet_G % 2Y said multi- family apartia:nt dwelling on said pr•�71ses, provided, hoiv?ver, that the principal balanc•o Of said -urchese money r' )rtgage shall be paid in full t;,er, ty.e purchaser shall have obtained Its final a:hd per:aanent mortgaGe fi,:an ci nc for the: cl—mplated -_tructu,2•9, = three (j-j years from the data fixea herein for the clo sins of title, whiohevur sve%t .hall firs`: occur; and in no event shall raid ,Yurch_-�e m:):;e;; taortra e be sub�isct and subordinate to said :1nal and permanent mortZa';e . It is further uodarstood and agreed that said mor't.;cge ah".1l not ...._Main t;-; usu_l provic�_or. that no buildi::g or the premises shah Jte removed or de-olished :•nit hout t•he cc nsent of the mert_agee, provided, ho) aever , that the exiati:ids building on said premises shall not be re^:;:vad, demolished or in an;; :•ray eltered prior. to February 1„19=4, withoi;t the consent of thr. seller . Taxes = said premises are to be apportioned, as of the date of closing of title, on the br4si-, of the fiscal ,•ear for which assessed . If the closinb' of title si;all occur before the tax rate is fixed, the apportionment of taxes shall be upon the basis of the tax rate for the next preceding year applied to t'.h.'. latest assessed valuation . The risk of loss of the existinG•.• buildir: , o:: said pri,.wises by f1re, ator^%, ca.tastroph or other causes, until delivery -of' the deed, is assu:aea by the seller, .i`:.. shall also �rsaintair; axistlr.;g insurance coverage on said building after the closing of t•ltle and during. t:� possession and occupancy f said tuilding `"y t +- Undergraduate: Cha,:ter of Phi Kappa Pai Pratarn_t;;, as harei:n- aoove provided . T^e deed shall :ie the itsual bargain. and sale dae d with co'r,sr.ant against grant.Dr '3 :act:; i- proper statutory short Porn for record anu shall be duly executed, acknowledged, and have revenue stamps in the proper amount affixed thereto by the seller, at the seller ' s expense, so a:: to cD ilvey to the jpurenaUer the fee simple of the Fi promisea , free of all except as herein stated, an-' stall also -:.ontain the covena.:t required b;; subdivision 5 of Sectio:i 1, .'f the Lian Law . All sur,c paid on ecou _t of th'c contract, ar,u the reasonable exl-enti::s :f t:e of t;.o title to saki pra.alses are her'a!a mande lien'J t`;e Te O:':, tut ,iu0i, lia.-i s',all not .Continue efLer ;cfault o the rurc:.l.;cr ur uer t'.1s ce:,tract . In the event the purchaser shall oe unable on or oefore April 1,1963, to cbtain a buildiniz permit authorizing the commencement of conz true tion r tt.e above-des crib e-d premises of a multi-famil;; apartment :gelling t: ecraai;. at least one hundred (100) dwellinG units , as hereaoove provided, this con- tract, at the opti_n of the ; urcht-ser, may �)e Canceled by notice in writing delivered to the seller not later than April 5, 1963, and upon the receipt cf such notice , the seller shall forthwith refund to the purchaser the amount of On-- Th uzand ($1 , 000,00) Dollars paid by t:ie ;;urcnaser in the of t,;e c ,ntracc . In the event that the seller is unable t., uo;.vey title in Uccor-ance with the terms of this co: trwct, the cola liability of the seller will be to refund to the purchaser the amounts paid on account of the purchase price, and upon such refund this contract shall be ecnsidered cancelled . The deer: shall be delivered upon the receipt of said payments and delivery of said bond or note and purchase money mortbaga -7- at tho okficas of Wl"ins, Tsapis, !Yalder & Freeman, Esg3 ., 308 North Ti ea Street, Ithaca, New York, st 2.00 o'clock P.M. on June 151 1%3. The parties agree that J. D. Oallagher Real Estate Co. , - of Ithaca, Kew York, brought about this sale and the seller agrees to pay the coamission under separate agrvemant with the broker . It is understood and agreed that all understandings and agree- nento heretofore had between the parties hereto a-re merged in thin contract, which alone fully and completely exproseen the.' .,, agreement, and that the :ruse is entere4 into after ^all investisa- tion, neither party relying upon any statament or repro3sntation, not embodied in this contract, made by the other. The purchaser has inspected the buildings standing on said prenUses and Is thoroughly acquainted with their condition= and upon the sign- ing of this contract, the purchaser or Its agents shall nave the right further to enter upon the above-described premises and/or building for the purpose of :nailing murveys and tart aorings and obtaining demolition. bide . Thin agreeexent may not be changed or terminated orally. The stipulations aforesaid am to apply to fuu: bind the hFirns exac- utors, administrators, successors and asaigas of the respective parties . III WITNESS 14HIs=OF, this agreement x1a.3 been duly executed b;; the parties hereto. In presance oft rHI },„PPA PSI ASSOCIATMO, `:�i.z�' C,slvi:Jf.S' HU;.:PIItO C�JFiP. - Pras 1,155-it 1 1 t. Exhibit C As Amended January 24, 1959 GROUP HOUSING PLAN of CORNELL UNIVERSITY This Group Housing Plan was established October 25, 1952, pursuant to authorization of the Board of Trustees on April 26 ,1952. As used herein, the term "Plan" means this document with the following forms annexed hereto: ( 1 ) Application; ( 2) Acceptance by University; (3) Gift Subscription; and (4) Lease . When used with reference to an approved applicant, the term means this Plan and all specifications adopted pursuant thereto . The purpose of the Plan is to help expand the present inade- quate dormitory facilities of the University for its men and women students and to afford the students the educational and social advantages associated with group living. The terms and conditions of the Plan governing the location, construction, operation, leasing, and control of group housing units, the approval of applications , the raising of funds, and administration of the Plan are as set forth below and in the accampanying forms . 1 , All applications shall be substantially in accordance with the application form annexed hereto . 2. Applications shall be subject to approval by the Execu- tive Committee and to written acceptance by the University in the form annexed hereto . 3. Applications must be made by the organized group which is sponsoring the project and is undertaking the fund raising and also, where appropriate, by the undergraduate group which is to occupy the housing unit if it differs from the sponsoring group . 4 . The University will have architectural plans prepared for an appropriate house, including living room, dining room, kitchen, study bedrooms , baths and an assembly room. Such plans shall be sufficiently flexible in design to accommodate 25 to 45 men or women, and permit variations in external treatment of walls and roof lines to avoid too much uniformity in appearance . The costs of the planq• will be equitably apportioned among the groups that participate.; as part of the construction costs of any project undertaken under this Plan, and charged against the funds raised for the respective groups hereunder. In the event that an approved group may desire to have a house constructed before such plans shall have been developed, _.A%A1. 2. o_­ for other reasons does not desire to use such plans , the 'University may have separate plans prepared for a house for such tA group, to be paid for out of thb funds raised for such project . Such plans shall be satisfactory to the group and the University. 5 . Any student or sponsoring group that proposes to undertake a fund-raising campaign for the purpose of participating in the Plan shall first obtain the approval of the University Trustees through the Vice President-Business and the Director of Develop- ment , Any such approved group shall endeavor to procure gifts of funds to Cornell University to be used for the construction of a ,group living house pursuant and subject to all the limita- ciona of the Plan to house at least 25 students , with the ob- jective of providing sufficient funds for the complete construction of the house, including the full or pro rats, share of the archi- tects ' charges and expenses , as the case may be, the installation and connection of utilities , walks, driveways , landscaping, grad- ing and seeding of the groundand the expenses of the University and the applicant( s) in soliciting and raising the funds , which, however, shall not exceed such sum as may be mutually a reed upon :from time to time by the University and the applicant . Such expenses shall include expenses incurred by the University Develop- ment Office, together with reasonable costs of time and material, and expenses incurred b the applicant(s ) . In addition, if the applicant( s) so elect(s}y, the funds to be raised shall include the cost of the furnishings and equipment for the house , which furnish- ings and equipment shall be the property of the University. funds deposited with the Treasurer of the University for projects under this Plan may be invested with and as a part of the University'.s investment pool and will oe credited with income each year until used for the project at the same rate, if any, that the University credits income to other capital funds which are subject to with- drawal . The income so credited shall be added to the principal of the fund. The required funds shall be provided in cash or equiva- lent satisfactory to the University within the prescribed fund- raising period which shall be three years from the date of acceptance of the application by the University Board of Trustees or such period as the Board of Trustees may in its sole .judgment deem warranted by unusual or extenuating circumstances . If the required funds are not provided within such fund-raising period, the funds on hand and subscribed shall then be available for use by the University for its general dormitory program or for such other University uses as the Board of Trustees in its sole dis- cretion may determine, and any previous assignment of a site shall terminate . C . Subject to the provisions of section 5 above , the Uni- versity will assign a site for the house and proceed with the con- struction thereof, and at the appropriate time , the furnishing and equipment thereof , whenever it shall have received the 3. required funds, in cash or equivalent satisfactory to the Uni- versity, as determined by it . The University may take whatever steps it deems appropriate to estimate the costs, including ten- tative assignment of a site and preparation of preliminary plans and sketches , but, until the required funds are provided, the University shall not be obligated to begin c,)nstruction or make any commitments therefor. Such costs shall be charged to the funds on hand. All assignments of sites made pursuant hereto are subject to termination as provided in section 5 ab.)ve and the University reserves the right to change any assignment of site at any time except that it will not change an assignment after plans have been prepared and fund-raising commenced without approval of the applicant, and any change of assignment so made shall be binding on' all contributors . 7 . Possession of the house will be given to applicant student ' group on the following conditions : (a) Title to the land, buildings and other property pro- vided under the Plan will unconditionally be and re- main in the University. (b) The student group shall have executed and delivered to the University a lease substantially in the form annexed hereto with such adaptations as are appropriate in the circumstances and consistent with this Plan . ( c) Groups participating in this Plan must not have any charter, by-law, or other controlling provision which would violate the New York State Anti-Discrimination Law. (d) The University may recover the leased property upon the happening of certain termination events set forth in the lease . B. All subscriptions, however payable, shall be made in writing substantially in the Gift Subscription Form annexed hereto and shall be signed by the subscriber. Participating groups agree that in their fund raising efforts , under no circumstances will they use any methods or liter- ature which conflict with University projects, or which do not comply with the Plan as approved by the Board of Trustees of the University and by the Commissioner of Internal Revenue; and will first clear all proposed plans and literature with the Director of Development and the University Counsel . 4 . The Board of Trustees expects that any group in its fund raising efforts will not endeavor to persuade alumni to divert their annual gifts from the University' s unrestricted annual giving program; also, it is understood that contributions to this fund will not be credited or listed in the Class totals in the University' s unrestricted annual giving program. 9. The University reserves the right to withdraw this offer at any time . CORNELL UNIVERSITY. 5 . GIFT SUBSCRIPTION FORM "To Cornell University Dated : Ithaca, New York "In consideration of the approval by Cornell University of as participant (s ) in its Name s o rgan'fza on s Group Housing Plan approved April 26, 1952, as amended January 24, 1959, and in consideration of the gifts of subscriptions of others for the same purpose, I hereby subscribe the sum of $ Q For which my check is enclosed, 0 Payable in installments commencing on the day oT 19 , and at t end of every monnTFis there- after 'until the total amount is paid, to be used for the construction, furnishing and equipping of a housing unit for the (Student rgan zat on and for other expenses in connection therewith including the cost of raising the necessary funds pursuant and subject to the provisions of the Plan. I understand that if required funds as determined by the University shall not have 'Peen raised within three years from , or (Date of Acceptance of Anpilcationy within any further extension of time granted by the University, the amount of my' 'subacription shall become available for use by the University for its general dormitory program, or for such other University uses as the University ' s Board of Trustees in its sole discretion may determine . "This subscription is made with full knowledge of the terms of the Plan. Name Address 6 APPLICATION FOR PARTICIPATION IN GROUP HOUSING PROGRAM To the Board of Trustees Dated: of Cornell University Via Vice President-Business Edmund Ezra Day Hall 'Ithaca, New Yprk The undersigned Organization (s ) hereby request (s ) approval as participant (s ) in the Group Housing Plan of the University aaopted by its Board of Trustees on April 26, 1952, as amended January 24, 1959, subject to all the terms and conditions of that Plan, for the purpose of providing a house for ersigned Studentroue The applicant (s ) agree (s) to abide by all the terms and conditions of the Plan. Applicant (B ) make (s ) the following elections under the Plan : 1 . Number of students to be accommodated. (See paragraph 4 of the Plan. ) 2 . Standard or separate architectural plans. ;.' (See paragraph 4 of the Plan. ) 3. Furnishings and equipment included. (See paragraph 5 of the Plan. ) 4 . Limit of aggregate fund raising expense . (See paragraph 5 of the Plan . ) The University agrees that if it accepts this application, it will receive contributions for the construction of the group housing unit herein contemplated and if desired for the furnish- ing and equipment thereof, and will establish on its books the Group Housing Fund and hold e same for such purposes. agrees that it will (Name of Studentroue execute and deliver a lease substantially in the lease form annexed hereto with such adaptations as are appropriate in the circumstances , consistent with the Plan. 7 IN WITNESS WHEREOF the applicants have caused this instrument to be executed by their respective duly authorized officers the date first above written. Name of Sponsoring Organization) By Its Name of' Student Group By Its Approved by the Board of Trustees of Cornell University on 19 Accepted for Cornell Univer- sity, dated 19 CORNELL UNIVERSITY By . Vice President for University Development 8 GROUP HOUSE LEASE THIS AGREEMENT, made this day of , 19 , between CORN& EU UNIVERSITY, an educations corpora on organrzed under the laws of the State of New York and having its principal office at Ithaca, New York, hereinafter called the 'University", and , Name of Student Group a corporation (or association) having its principal office at hereinafter called "Tenant" . WITNESSETH that IN CONSIDERATION of the promises hereinafter set forth, the University has agreed to let and hereby does let to the Tenant, and the Tenant has agreed to take and hereby does take from the University, Group House No, , situated at an a plot of ground esori e as follows: for an indefinite term commencing on the day of , 19 , and continuing until terminated as ere nafter provided; as a residence for the student members of (Chapter orGroup) at the University. This lease has been entered into under and pursuant to the Cornell University Group Housing Plan approved April 26, 1952, as amended January 24, 1959, and Tenants application thereunder ap.-_ rroved The term proper y as used herein includes any furnishings and equipment provided under the Plan. 9 As rental for the property, the Tenant agrees to pay the Uni- versity a sum to be determined which will be sufficient to cover at all times the following items: A . The cost to the University of furnishing light, heat and water to the premises; B. A sum sufficient to permit the University to make all structural and other necessary repairs to the real property; C . The cost of providing sufficient fire and extended coverage Insurance on the property in companies satisfactory to the University; D. An amount equal to any taxes or assessments that may be properly assessed against the property; E. The sum of $ per year in addition to the other charges hereina ove provi ed for; F . The cost of caring for the grounds, including grass cutting, shrubbery, etc . G . If the University provides the household furnishings and equipment, a sum sufficient to permit the University to maintain the same in good condition and repair and to make necessary replacements thereof; subject to the right of Tenant at its option and own expense to make all repairs and replacements and perform all necessary maintenance under clauses B, F and G to the satisfaction of the University and with the understanding that such replacements under clauses B and G shall be the property of the University . If the Tenant shall request either of the following services from the University, it shall pay as additional rent the cost to the University of providing the same : a. Janitorial and housekeeping services . It is understood that Janitorial services shall include removal of snow and ice. from the walks and driveways . b. Operation of the dining service in the house . In the event that the Tenant does not request Janitor and house- keep12ig services to be furnished by the University, it is understood and agreed that the Tenant will furnish such services at its expense and will.provide for the removal of snow and ice from the walks and driveways . lo . Rental payments herein provided for shall be paid at the Off.Lce of the Treasurer of Cornell University on the first days of October and February in each year in as nearly equal payments as may be practicable . 'Phis letting is upon the following terms and conditions : 1 . The Tenant shall permit only students duly registered in Cornell University to be regular residents of the house , except that a counselor, proctor, or house master, or a person serving in a similar capacity selected for the prop- erty by Cornell University, and cooks or household servants may be regular residents of the house . This provision shall not exclude the right of the Tenant to house alumni and temporary guests for short stays . 2. So long as this letting is in force, the house hereby leased shall be known as House (or Hall) . 3 • The student occupants of the house shall have the right to establish their own self-governing organization and machinery, but it is understood and agreed that each individual student and the group must comply with the general rules , regulations and disciplinary measuree of the University applicable to students . 4 . Whenever a student ceases to be entitled to attend, or remain at, the University as a registered student because of expul- sion, suspension, academic failure, or any other cause , the Tenant shall not, commencing with the sixth day after such cessation, house such person during such period except as otherwise permitted under the last sentence of paragraph 1 aoove . 5 . The University shall have the same control over the property and the individuals therein as it has over its general dor- mitories and the students occupying them, including the right to designate a counselor or advisor to live in the house under the same terms and conditions as govern the counselors or advisors in its general dormitories . 6 . In the event that the members of the Tenant student group are not sufficient to fill the house in any given term, the University shall have the right to assign other students to rooms in such house, at rentals comparable to its dormitory room rates , and such students shall be afforded the same rights of occupancy and use of the premises as members of the group, but such non-member students may be excluded from any rituals or closed meetings of any fraternity or similar organization. Rentals paid by such non-member students shall be credited against the rent of the Tenant . 11 7 . In the event that Tenant student group shall disband, :;ease to exist , or be ordered to disband by any governmental action, or be abolished by any competent authority, in- cluding the University, because of practices deemed by the University prejudicial to its interests or to the in- terests of the students, then the University shall have the right to terminate this lease forthwith, repossess the pro- perty, and to use this property for any other University purpose; but if the Tenant student group should, in any of the cases mentioned in this paragraph, reorganize sub- stantially the same group of students under some other name in accordance with the rules and regulations of the Univer- sity and in such a way as to satisfy any government require- ments and to eliminate or correct the reasons for which it was ordered disbanded, then such reorganized group may again exercise the privileges provided for in this lease if such reorganization shall have taken place within one ( 1 ) year after the termination of this lease as provided for in this paragraph, and upon payment to the University of any amounts due it hereunder from the Tenant, and the costs and expenses suffered by the University due to such termination which it shall not have recouped from other rentals or other use of the property . B. In addition to the provisions of paragraph 7 , if the Tenant fails to meet its financial or contractual obligations pro- vided for herein and such failure shall continue for a period of one (1) year, the University shall have the right to ter- minate this lease forthwith, to repossess and to use the property for any other University purpose . Such termination shall not relieve the Tenant of any existing indebtedness to the University. 9. If in the future the general rules or policies of the Uni- versity shall become inconsistent with the continuation of this lease , or if such general policies shall require the termination of this lease, or if the University shall re- quire the property for a purpose other than the housing of students, then the University may, without cause, terminate this lease and take possession of the property. 10. The University reserves the right to establish and maintain roadways and walks over the premises to such extent as it deems necessary or appropriate for access to adjoining areas of the University land and buildings now or hereafter erected thereon. 11 . Tenant shall riot assign this lease nor sublet any part of the property without the written consent of the University. ' , r 12 12. In the event the parties hereto cannot agree as to the amounts to be paid for the various items of rental (which are not automatically of a fixed amount) , or if there is disagreement between the parties hereto as to the meaning and effect of any of the provisions of this lease, then the matter shall be submitted to arbitration, each side to select one arbitrator and those two arbitrators to select a third. 13. Tenant undertakes and agrees that upon termination of thi: lease for any cause, it will surrender and deliver the leased property to the University in good condition and repair, and will be responsible for damage to the property except for ordinary wear and tear and damage by the elements. 1N WITNESS WHEREOF the parties hereto have caused this instrument Lo be executed by their duly authorized officers the day and year i'irst above written . (NAMEOF STUDENT GROUP By Its cORNELL UNIVERSITY By Its 1 Exhibit C ♦. J Exhibit D Minutes of Special Meeting of Trustees January 24, 1963 A Special Meeting of the Trustees of Phi Kappa Psi Association was held at the Cornell Club of New York, 10T East 48th Street, New York, N.Y., on January 24, 19639 pursuant to written notice, dated January 14, 1963, for the purpose of con- sidering and taking action: (1) upon a proposition to sell the real property of the Association known as 312 Thurston Avenue, Ithaca, New York; and (2) upon a proposition to negotiate the services of an architect to prepare plans for the construction of a new Chapter House on the site therefor under the Cornell University Group Housing Plan. The following Trustees were present: Forbes D. Shaw, President of the Association, John Palmer, Vice President, Warren R. Bentley, Treasurer, Walter Archibald, H. C. Ballou, Walter Bruska, William Dixon, H. S. Krusen, E. W. Gumaer, Bruce W. Hackstaff, William M. Hoyt and William Hecht; and the follow- ing Trustees were absents E. C. Batchelar, J. E. Dixon, C. B. Hill, W. H. Middleton, William A. Sohreyer, P. R. Thomas, J. W. Todd, Jr., L. W. Voight, F. C. Wood and J. Mitchell . The meeting was called to order by the President at 5:15 P.M. Mr. Walter Bruska was appointed Acting Secretary of the meeting in the absence of Secretary Thomas Glttins . The President submitted to the meeting a proposed contract for the sale to Century Holding Corp. of the Asnocia- tion's property located at 312 Thurston Avenue, Ithaca, N.Y., for the price of $105,000.00. In this connection, the Pres- ident also submitted to the meeting a letter, dated January 19, 1963, received from J. D. Gallagher Company, Ithaca real estate brokerage firm, setting forth agreement and understanding for payment of commission of $5,000.00 upon consummation of the sale . Reference was made by the President to the various steps taken over the past four or five years looking toward the con- struction of a new Chapter House under the Group Housing Plan of Cornell University, and to the necessity for prompt action by the Trustees on the matter of the sale of the Association►s property at 312 Thurston Avenue, and the engagement of a qual- ified architect to proceed with building plans. Exhibit D After discussion, and on motion, duly made and seconded, the following resolutions were adopted: RESOLVED, that Phi Kappa Psi Association sell and convey by bargain and sale deed to Century Holding Corp. for the price of $105,000.00, all of the Association's property located at 312 Thurston Avenue, Ithaca, N.Y. , in accordance with .the terms and conditions set forth in the proposed contract of sale submitted to the meet- ing, 9' copy of which is annexed to these minutes; and that Forbes D. Shaw, President of the Associa- tion, and Thomas Gittins, Secretary of the Associa- tion, be and they are hereby authorized and directed to perform all such acts and to take all such proceed- ings as may be necessary to effectuate and consummate such sale; and FURTHER RESOLVED, that Phi Kappa Psi Associa- tion accepts the agreement and understanding for the payment of commission of $5,000.00 to J. D. Gallagher Company upon the consummation of such sale in accordance with the terms and conditions set forth in the letter of J. D. Gallagher Company,. dated January 19, 1963s submitted to the meeting, a copy of which is annexed to these minutes; and that Forbes D. Shaw, President of the Association, be and he hereby is authorized and directed to accept such agreement and understanding on behalf of the Associa- tion; and FURTHER RESOLVED, that Forbes D. Shaw, Pres- ident of the Association, and Walter Bruska, Trustee of the Association, be and they hereby are author- ized and directed to proceed forthwith, on behalf of the Association, to select and engage the ser- vices of a qualified architect to proceed with building plans for a new Chapter House under the Group Housing Plan of Cornell University. Thereupon, the meeting was adjourned at 6;00 P.M. Respectfully submitted Walter G. Bruska ActImS Secre rary -2- •.i I r f I i r i �+ ro z z z U U O `h N .mv ° i H N u H --Oi u , y H U U r m C. p •ri y x o ^ am 4j y O ;Z� 6 cd � 0 ¢ � o 0 Cfl H 4a W H 1—f R. HFq < o` t O O C() H O m S ■ .1 H F VI Pa W CQ Q i ° ? ° < W a Pa w P4 m t = m d o -P w � d ' won. z z ¢ a� . x . w Z W S W Y Pam, FY Q a F S m CY z N H o a • a a � [ N ;o f a s O Z p a .i.� 1Ti. M. r N — --------- At a Spe ial Term of the Supreme Court of the State of New York, held n and for the County of Tompk ns, at the County Court House in the City of Ithaca, New Y rk, on the L day of April 1963. PRESENT: HONORABLE , Justice . - - - - - - - - - - - - - - - - -- -x In the Matter of the Application of PHI KAPPA PSI ASSOCIATION ORDER For Leave to Sell and Convey Certain Real Property - - - - - - - - - - - - - - - - - -x On reading and filing the petition of Phi Kappa Psi Association, a membership corporation , verified the 27th day of March, 1963, wherefrom it appears to the satisfaction of this Court that the interests of said core ration will be promoted by the sale of its real property loca ed in the City of Ithaca, County of Tompkins, State of New York, and described in the contract of sale, dated January 25, 1 63, attached to said petition as Exhibit "B" , for the sum f $105,000.00, as pro- vided in the said contract of sale, d ted January 25, 1963; NOW, on motion of Forbes D. haw, Esq . , attorney for petitioner, it is ORDERED, that Phi. Kappa Psi ssociation, a membership corporation, be and it hereby is gran ed leave to sell its real property located in the City of Ithac , County of Tompkins, State of New York, and described in t e said contract of sale, dated January 25, 1963, for the sum of $105, 000.00, as provided in the said contract of sale, dated January 251 1963, and to execute, acknowledge and deliver its deed conveying the said real property in consummation of the said contract of sale, dated January 25, 1963; and it is further ORDERED, that the proceeds of the sale, as aforesaid, shall be held and used to defray in part the cost of construction of a new Chapter House for the Undergraduate Chapter of Phi Kappa Psi Fraternity at Cornell University under the Group Hous- ing Plan of said University. ENTER, JuBVIce o e Sup eme Co r -2- t In�u:I t 1.. 1. U 1. \ I Z V U O N I O m W u \ cn H H �C EH-H o H Rai H U 1 W O 10 ? UO z ! 1 O += Q a) V.1 4 0 6 EH O O co Vl Phi C�--1 Q cono z o 4 K m Z p W O y 0.� R+ W s 3 w ^1 W " a mao - °� ' a w w �x ` p, +� a 4-� ` a N p o Zm I •`o F a) — -- n o u - o p -'--'--� `t 1 a